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PROCURE RECRUITMENT GROUP LIMITED

Company number 11523235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
23 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
23 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
18 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
05 Oct 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
12 Jun 2021 SH08 Change of share class name or designation
12 Jun 2021 SH10 Particulars of variation of rights attached to shares
11 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2021 MA Memorandum and Articles of Association
28 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-26
27 Jan 2021 AP01 Appointment of Mr Christian Hamilton-Rudd as a director on 26 January 2021
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 TM01 Termination of appointment of Alexander Fraser Smith as a director on 1 February 2020
11 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Oct 2019 CS01 Confirmation statement made on 16 August 2019 with updates
26 Mar 2019 TM01 Termination of appointment of Colin Mullaney as a director on 14 March 2019